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- Tasks: Lead compliance and financial crime functions in a dynamic fintech environment.
- Company: A leading electronic money organisation in the payments sector.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Why this job: Shape regulatory strategy and drive best practices in a key leadership role.
- Qualifications: Proven compliance leadership experience in payments or e-money sectors.
- Other info: Engaging work culture with a focus on compliance training and development.
The predicted salary is between 72000 - 108000 £ per year.
Our client, a leading electronic money organisation in the payments and fintech sector, is seeking a Head of Compliance & MLRO to lead and develop their compliance and financial crime function. This is a key role overseeing the firm’s compliance framework, risk management, and regulatory relationships — ensuring the business remains fully aligned with FCA, AML, and e-money requirements.
Key Responsibilities
- Lead the ongoing development of compliance manuals, frameworks, and monitoring tools.
- Oversee CDD/KYC, PEP & sanctions screening, and all onboarding processes.
- Manage the firm’s transaction monitoring programme, ensuring timely review and escalation of alerts.
- Deliver and maintain an effective Compliance and Financial Crime Monitoring Programme.
- Prepare and oversee regulatory submissions and reports to the FCA and other authorities.
- Provide expert regulatory guidance on complaints handling and FOS cases.
- Monitor and interpret updates from FCA, JMLSG, HMRC, ESMA, and FATF, implementing changes into policies and controls.
- Manage external compliance audits, from defining scope to remediation.
- Oversee Risk Management strategy and Risk Appetite frameworks.
- Deliver engaging compliance and AML training across the business.
- Act as key adviser to the Managing Director on all compliance and regulatory matters.
About You
- Strong and proven track record in Compliance leadership within payments, BIN sponsorship, prepaid, or e-money environments.
- Deep understanding of FCA regulatory frameworks, AML/CTF, and financial crime prevention.
- Confident communicator capable of influencing senior stakeholders and regulators.
- Hands-on experience managing audits, compliance monitoring, and regulatory reporting.
- Pragmatic, detail-oriented, and commercially aware.
Why Apply?
This is an exciting opportunity to take full ownership of the compliance and MLRO function within an established and dynamic payments firm, shaping regulatory strategy and driving best practice across the business.
Head of Compliance and MLRO in London employer: CPJ
Contact Detail:
CPJ Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance and MLRO in London
✨Tip Number 1
Network like a pro! Get out there and connect with people in the compliance and fintech sectors. Attend industry events, join relevant LinkedIn groups, and don’t be shy about reaching out to potential contacts. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of FCA regulations and compliance frameworks. Be ready to discuss how you’ve tackled compliance challenges in the past. We want to see your hands-on experience shine through!
✨Tip Number 3
Showcase your leadership skills! When discussing your previous roles, highlight how you’ve led teams or projects, especially in compliance settings. We’re looking for someone who can inspire and guide others in navigating complex regulatory landscapes.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our company. Let’s make it happen together!
We think you need these skills to ace Head of Compliance and MLRO in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of Compliance & MLRO role. Highlight your experience in compliance leadership, especially within payments or e-money environments. We want to see how your skills align with the key responsibilities listed in the job description.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Share specific examples of your past achievements in compliance and financial crime prevention. We love a good story that showcases your expertise and passion for the industry!
Showcase Your Regulatory Knowledge: Since this role involves a lot of regulatory work, make sure to demonstrate your understanding of FCA frameworks and AML/CTF regulations. We’re looking for someone who can confidently navigate these areas, so don’t hold back on your knowledge!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss any important updates. Plus, it’s super easy to do!
How to prepare for a job interview at CPJ
✨Know Your Regulations
Make sure you brush up on FCA, AML, and e-money regulations before the interview. Being able to discuss these frameworks confidently will show that you’re not just familiar with them, but that you can lead compliance efforts effectively.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led compliance teams or projects in the past. Highlight your experience in developing compliance manuals and frameworks, as this is crucial for the role. Use specific metrics or outcomes to demonstrate your impact.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance challenges. Think about how you would handle issues like regulatory changes or audit findings. Practising these scenarios can help you articulate your thought process clearly.
✨Engage with Stakeholders
Since the role involves influencing senior stakeholders, prepare to discuss how you’ve effectively communicated compliance matters in the past. Bring examples of how you’ve trained teams or managed external audits to illustrate your communication skills.
